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Tag: Police

South Korean Police Officers Banned From Buying Cryptocurrency

May 8, 2021 wp-bot Bitcoin News

A recent ban imposed by the South Korean National Police Agency will bar particular officers from purchasing additional cryptocurrencies. The announcement coincides with a report

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South Korean Police Raid Crypto Exchange Allegedly Involved in a $214M Multi-Level Marketing Fraud

May 6, 2021 wp-bot Bitcoin News

Authorities in South Korea have launched a major raid against a domestic crypto exchange allegedly involved in a millionaire multi-level marketing (MLM) fraud. The police

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Turkey jails 6 in probe into missing Thodex crypto exchange CEO

April 30, 2021 wp-bot Cointelegraph

The arrested siblings of the missing Thodex CEO reportedly own millions of dollars worth of crypto.

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Turkish police detain 62 over alleged $2B Thodex crypto exchange fraud

April 23, 2021 wp-bot Cointelegraph

After major Turkish crypto exchange Thodex abruptly halted trading amid fears of a possible exit scam, police have already detained 62 people across eight provinces

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Turkish crypto exchange halts trading amid reports of police raid

April 22, 2021 wp-bot Cointelegraph

Thodex has gone silent since announcing a halt in trading and withdrawals.

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Irish Police Investigate Massive Bitcoin Scam That Allegedly Stole Millions From High-Net-Worth Individuals

April 2, 2021 wp-bot Bitcoin News

Irish police are on high alert due to the rising number of cases related to a bitcoin-related scam targeting high-net-worth people in the country. The

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